The Challenge
Banks and financial institutions operate under intense regulatory pressure:
- AML/KYC checks must be applied consistently across workflows.
- GDPR and data sovereignty require real-time enforcement, not audits after the fact.
- Traditional compliance systems rely on manual oversight and spot checks.
The result? Costly fines, reputational damage, and weakened trust.
The AOIS Solution
AOIS Sentinel™ enforces compliance at runtime:
- Validates agent actions in real time against AML/KYC, GDPR, and internal rules.
- Fails closed if rules are breached — unsafe actions never execute.
- Triggers governed escalation for rapid response.
- Logs every decision with RefID — providing regulators with audit-ready evidence.
Your institution gains compliance assurance, operational efficiency, and regulatory trust.
Deployment flexibility: Sentinel is designed API-first, but for highly regulated or custom environments AOIS can also run inline, as a sidecar microservice, or via queue-gate validation.
What You Get
Real-time policy enforcement
Real-time policy enforcement
Real-time policy enforcement
AML/KYC & GDPR checks at execution.
Immutable audit trail
Real-time policy enforcement
Real-time policy enforcement
ID logs regulators can trust.
Governed escalation
Real-time policy enforcement
Regulator-ready proof
Automatic routing for investigation & remediation.
Regulator-ready proof
Real-time policy enforcement
Regulator-ready proof
Align with ISO 27001, GDPR, PCI DSS, and national standards.
Why AOIS is Different
Most tools check compliance after the fact. AOIS delivers runtime governance — provable, fail-closed, and regulator-ready.
- Governance, not filters. Enforcement built in, not bolted on.
- Fail-closed by design. Unsafe actions never slip through.
- Regulator-ready evidence. Immutable logs for auditors & supervisors.
- Enterprise-grade assurance. Built for banks, adaptable for fintechs & SMEs.